Antofagasta Regulatory News (ANTO)

Annual General Meeting

Resolution

Votes For

Votes Against

Votes Cast as % of Issued Share Capital

Votes withheld

(1)

Receive the 2022 Annual Report and Financial Statements

1,094,640,543

10,317

92.31%

4,072,152

100.00%

0.00%

(2)

Approve the 2022 Remuneration Report

1,043,582,371

53,013,212

92.47%

2,127,429

95.17%

4.83%

(3)

Approve the 2023 Remuneration Policy

1,036,351,144

62,339,995

92.65%

31,873

94.33%

5.67%

(4)

Declare a final dividend

1,098,711,188

10,042

92.65%

1,782

100.00%

0.00%

(5)

Re-elect Jean-Paul Luksic as a Director

1,038,768,647

59,937,389

92.65%

16,171

94.54%

5.46%

(6)

Re-elect Tony Jensen as a Director

1,089,702,022

8,991,308

92.65%

28,877

99.18%

0.82%

259,049,892

*

8,991,308

*

96.65%

*

3.35%

*

(7)

Re-elect Ramón Jara as a Director

1,074,253,252

24,439,380

92.65%

29,575

97.78%

2.22%

(8)

Re-elect Juan Claro as a Director

1,091,067,236

7,639,626

92.65%

14,695

99.30%

0.70%

(9)

Re-elect Andrónico Luksic as a Director

1,084,233,341

14,480,393

92.65%

8,473

98.68%

1.32%

(10)

Re-elect Vivianne Blanlot as a Director

1,094,403,240

3,223,023

92.56%

1,095,944

99.71%

0.29%

(11)

Re-elect Jorge Bande as a Director

1,094,865,311

3,842,219

92.65%

14,677

99.65%

0.35%

264,213,181

*

3,842,219

*

98.57%

*

1.43%

*

(12)

Re-elect Francisca Castro as a Director

1,083,267,433

15,432,896

92.65%

21,878

98.60%

1.40%

252,615,303

*

15,432,896

*

94.24%

*

5.76%

*

(13)

Re-elect Michael Anglin as a Director

1,094,172,217

4,520,773

92.65%

29,217

99.59%

0.41%

263,520,087

*

4,520,773

*

98.31%

*

1.69%

*

(14)

Re-elect Eugenia Parot as a Director

1,097,095,258

1,597,732

92.65%

29,217

99.85%

0.15%

266,443,128

*

1,597,732

*

99.40%

*

0.60%

*

(15)

Re-elect Heather Lawrence as a Director

1,090,699,878

5,899,261

92.47%

2,123,668

99.46%

0.54%

260,047,748

*

5,899,261

*

97.78%

*

2.22%

*

(16)

Re-appoint PricewaterhouseCoopers LLP as auditors

1,097,589,260

1,131,621

92.65%

2,131

99.90%

0.10%

(17)

Authorise the Audit and Risk Committee to fix the auditor's remuneration

1,098,708,155

12,688

92.65%

2,169

100.00%

0.00%

(18)

Grant Directors authority to allot securities

1,082,694,607

16,015,365

92.65%

13,040

98.54%

1.46%

(19)

Grant Directors authority to allot securities for cash other than on a pro rata basis to shareholders

1,088,569,378

10,141,197

92.65%

12,437

99.08%

0.92%

(20)

Grant Directors authority to allot securities for cash other than on a pro rata basis to shareholders for the purposes of an acquisition or specified capital investment

1,078,563,344

20,018,439

92.64%

141,229

98.18%

1.82%

(21)

Authorise purchase of own shares

1,088,704,837

9,178,570

92.58%

839,605

99.16%

0.84%

(22)

Permit general meetings to be called on not less than 14 days' clear notice

1,074,163,644

24,557,136

92.65%

2,232

97.76%

2.24%

* Result of the votes cast by shareholders excluding the controlling shareholders.

Investors - London

Media - London

Rosario Orchard

rorchard@antofagasta.co.uk

Carole Cable

antofagasta@brunswickgroup.com

Telephone

+44 20 7808 0988

Telephone

+44 20 7404 5959

Robert Simmons

rsimmons@antofagasta.co.uk

Telephone

+44 20 7808 0988

Media - Santiago

Pablo Orozco

porozco@aminerals.cl

Carolina Pica

cpica@aminerals.cl

Telephone

+56 2 2798 7000